DOSSIERS / KIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITED
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Company dossier

KIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-26
KYBE ID: HE86338 · HE86338 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
KIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE86338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-26
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIG SOLAR CYPRUS LIMITEDactiveBOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedDROPIANA TRADING LIMITEDdissolvedEASTONORA LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSACORA LIMITEDdissolvedSTELMECO LIMITEDactiveS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTHERVANDES TRADING LIMITEDdissolvedTITA CLEANdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolvedXYLON LIMITEDactive

+2 more

Connections

17 links
Shared operator — likely the same administrator
CODEMIND STUDIO S.R.L.Shared officer / director · 9 share thisROLUP SOFT SRLShared officer / director · 9 share thisTIRMAICH S.R.L.Shared officer / director · 9 share thisFULL-STACK APPLICATIONS S.R.L.Shared officer / director · 9 share thisSOLID SOFTWARE YARD S.R.L.Shared officer / director · 9 share thisROYAL HORECA SRLShared officer / director · 9 share thisDRACON MANAGEMENT S.R.L.Shared officer / director · 9 share thisROYAL HORECA SRLShared officer / director · 9 share thisDROPIANA TRADING LIMITEDShared officer / director · 10 share thisFETTLEFORD TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisDEXLEY INVESTMENTS LIMITEDShared officer / director · 10 share thisGROSVENORAX TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisLENIEL CO. LIMITEDShared officer / director · 10 share thisOKSAL DEVELOPMENT LIMITEDShared officer / director · 10 share thisRITTENHOUSE RESOURCES LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/HE86338/network.

People with significant control

3 people
NameRoleFromSource
ANDREI DRAGOSdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
BAEDERWOOD CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100